Equitas Academy Charter School
December Board Meeting
Date and Time
Location
1612 W Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
1700 W Pico Blvd, Los Angeles, CA 90015
2723 W 8th St, Los Angeles, CA 90005
1050 Beacon Ave, Los Angeles, CA 90015
2501 W 7th St, Los Angeles, CA 90057
4324 Franklin Ave, Los Angeles, CA 90027
2420 Mathews Ave #A, Redondo Beach, CA 90278
509 S Lincoln Pl, Monrovia, CA 91016
Topic: December Board Meeting
When: Dec 11, 2025 03:00 PM Pacific Time (US and Canada)
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Webinar ID: 859 4708 8911
Passcode: 992447
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting of the Board of Directors, may request assistance in advance of the meeting by contacting Equitas Academy Charter School at 1700 West Pico Boulevard, Los Angeles, CA 90015 or by phone (213) 201-0440.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Nadine Peters | 1 m | ||
| B. | Call the Meeting to Order | Lindsey Heisser | 1 m | ||
| C. | EQ5 Student Speakers | Lourdes Villasenor | 6 m | ||
| D. | Approve Minutes | Approve Minutes | Lindsey Heisser | 1 m | |
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Board to approve minutes from 10/23/25 meeting. |
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| Approve minutes for October Board Meeting on October 23, 2025 | |||||
| II. | Public Comment | 3:39 PM | |||
| A. | Public Comment | FYI | Lindsey Heisser | 1 m | |
| III. | Public Report on Action Taken in Closed-Session | 3:40 PM | |||
| A. | Public Report on Action Taken in Closed-Session | Discuss | Lindsey Heisser | 1 m | |
| IV. | Organizational Updates | 3:41 PM | |||
| A. | '24-'25 Audit | Discuss | Jason Rudolph & Lili Huang | 15 m | |
|
Board to review '24-'25 audit, prepared by independent auditor.
3:45 P.M. TIME CERTAIN |
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| B. | FY2025 Audit Report for Collegiate Charter High School of Los Angeles | Vote | Jason Rudolph | 5 m | |
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Board to review and approve FY2025 audit report for Collegiate Charter High School of Los Angeles. |
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| C. | Principal Presentation | Discuss | Alaina Pariano | 10 m | |
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Alaina Pariano (EQ Principal) to present to board. |
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| D. | Key Strategies to Achieve Breakthrough Academic Results | Discuss | Jennifer Freeman & Melissa Lawrence | 15 m | |
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Equitas staff to present on: key strategies to achieve breakthrough academic results for students with disabilities, including distinctions between meeting IEP goals and SBAC goals. |
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| E. | Equitas Approach Priorities | Discuss | Sofia Roditti | 30 m | |
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Board to discuss the following:
|
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| F. | Break | FYI | 5 m | ||
| G. | Outcomes of the California Dashboard | Discuss | Bobby Canosa-Carr | 5 m | |
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Staff to present on Equitas outcomes related to the California dashboard. |
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| H. | Equitas Collegiate High School (ECHS) Updates | Discuss | Chris Copolillo | 5 m | |
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ECHS Advisory Committee to provide an update on the following:
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| I. | Community Schools Implementation Plan | Discuss | Jennifer Freeman | 5 m | |
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Staff to provide an update on Community Schools implementation plan. |
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| V. | Consent | 5:16 PM | |||
| A. | Monthly Financials (FY26 First Interim) | Vote | Jason Rudolph | 10 m | |
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Board to review and approve monthly financials (FY26 first interim). |
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| B. | LAUSD Compliance Monitoring Document | Vote | Cecilia Melgares | 1 m | |
|
The Board will vote to approve, that the chair signs, the Compliance Monitoring Certification of Board Compliance Review 2025-2026. |
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| C. | Annual Update of the School Safety Plan | Vote | Cecilia Melgares | 1 m | |
|
California Education Code (EC) Section 41020 to ensure CSSPs are updated and adopted by March 1 of each year. The board will adopt the plan for EQ, EQ2, EQ3, EQ4, EQ5 and EQ6. |
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| VI. | Resource Development | 5:28 PM | |||
| A. | Committee Goals | Discuss | Catie Langston | 5 m | |
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Committee to provide an update on '25-'26 goals.
|
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| VII. | Academic Accountability | 5:33 PM | |||
| A. | Committee Goals | Discuss | Sylvia Jauregui | 5 m | |
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Committee to provide an update on '25-'26 goals. |
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| VIII. | Finance | 5:38 PM | |||
| A. | Committee Goals | Discuss | Tom Hollenberg | 5 m | |
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Committee to provide an update on '25-'26 goals. |
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| IX. | Governance Committee | 5:43 PM | |||
| A. | Committee Goals | Discuss | Tyler Bell | 5 m | |
|
Committee to provide an update on '25-'26 goals, including discussion of meeting attendance dashboard. |
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| X. | Board Updates | 5:48 PM | |||
| A. | Board Goals | Discuss | Lindsey Heisser | 5 m | |
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Board Chair to present on progress toward overall board goals. |
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| XI. | Culmination of Meeting | 5:53 PM | |||
| A. | Announcements | Discuss | Lindsey Heisser | 2 m | |
| B. | Evaluation of Meeting | Discuss | Lindsey Heisser | 2 m | |
| XII. | Materials/Resources | 5:57 PM | |||
| A. | '25-'26 Board Meeting Topics | FYI | Lindsey Heisser | ||
| B. | '25-'26 Monthly Year-At-A-Glance | FYI | Lindsey Heisser | ||
| C. | '25-'26 Board Member Handbook | FYI | Lindsey Heisser | ||
| XIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Lindsey Heisser | ||